| Name: | ESTETICA UNISEX DIAZ CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2010 (15 years ago) |
| Entity Number: | 3941511 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1254 CASTLETON AVENUE, UNIT A, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1254 CASTLETON AVENUE, UNIT A, STATEN ISLAND, NY, United States, 10310 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100426000487 | 2010-04-26 | CERTIFICATE OF INCORPORATION | 2010-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-30 | No data | 1254A CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-22 | No data | 1254 CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-02 | No data | 1254A CASTLETON AVE, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2643229 | CL VIO | INVOICED | 2017-07-18 | 175 | CL - Consumer Law Violation |
| 2643203 | CL VIO | CREDITED | 2017-07-18 | 175 | CL - Consumer Law Violation |
| 2624525 | CL VIO | CREDITED | 2017-06-13 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-02 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-06-02 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
